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Page 346 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
15/12/2021unauthorised entities
  • VIBEINV INVEST LIMITED
  • WWW.VIBEINV24.COM
A warning PDF of date 15/12/2021 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
15/12/2021unauthorised entities
  • SOGEXIA S.A. (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA CONTACTA A TRAVÉS DE LA SIGUIENTE DIRECCIÓN DE CORREO FIRSTNAME.SURNAME@SCB-GESTION. ADEMÁS, LA ENTIDAD NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN SOGEXIA S.A.
15/12/2021unauthorised entities
  • CM CAPITAL (CLONE)
  • WWW.CMCAPITAL-LU.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE DENOMINACIÓN CM CAPITAL S.A.
15/12/2021unauthorised entities
  • FDG FINANZ
  • WWW.FDG-F.COM
  • WWW.FDG-FINANZ.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • FINANCS CAPITAL/FINANCS CAPITAL MANAGEMENT SÀRL
  • WWW.FINANCSCAPITAL.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • FORBSCHAIN
  • WWW.FORBSCHAIN.COM
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO) 
15/12/2021unauthorised entities
  • ORCADIA ASSET MANAGEMENT S.A. (CLONE)
  • WWW.ACCESS-ORCD.COM (CLONE)
A warning PDF of date 15/12/2021 (new window) CSSF (LUXEMBURGO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN LUXEMBURGO Y DE IGUAL DENOMINACIÓN ORCADIA ASSET MANAGEMENT S.A.
15/12/2021unauthorised entities
  • ASIC TRADING
  • HTTPS://ASIC-TRADING.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • GLOBAL FOREX INVEST
  • HTTPS://GLOBALFOREXINVEST.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 
15/12/2021unauthorised entities
  • FOREX PROINVEST
  • HTTPS://FOREX-PROINVEST.COM/
A warning PDF of date 15/12/2021 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.